Total Credits: 4 including 4 Auditing- Technical
Fraud is constantly in the news. Whether its employee retention credit mills, FTX, the City of Dixon, it appears like fraud is everywhere. We'll start this session with a review of the common fraud schemes as identified in the 2024 Report to the Nations. We'll also review the commonalities of fraudsters. We'll then look at methods of prevention. We'll close with a look at the auditor's responsibility for the consideration of fraud in AU-C 240.
Important CPE Credit Instructions_READ BEFORE WEBCAST UPDATED (442.7 KB) | Available after Purchase |
All About Fraud - Examples, Prevention and Auditing - Learner Material (5.4 MB) | 126 Pages | Available after Purchase |
Melisa Galasso is the founder and CEO of Galasso Learning Solutions LLC. A CPA with nearly 20 years of experience in the accounting profession, Melisa designs and facilitates courses in advanced technical acconting and auditing topics, including not-for-profit and governmental accounting. She also supports essential professional development, audit level training, and train the trainer efforts. Melisa is a Certified Professional in Talent Development (CPTD) and has earned the Association for Talent Development Master Trainer™ designation. Her passion for instructional design and adult learning techniques is one of the differentiators that set her apart from other CPE providers. Within the industry, Melisa serves on the FASB’s Not-for-Profit Advisory Committee (NAC), AICPA Council, and the VSCPA’s Board of Directors. She previously served on the AICPA’s Technical Issues Committee (TIC) and is a past-Chair of the NCACPA’s A&A committee. Melisa also authors the AICPA’s State and Local Government Guide and serves as a SME for the Center for Plain English Accounting.
Mon, Oct 14, 2024 - 09:00am to 12:39pm CDT
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Sat, Nov 09, 2024 - 11:00am to 02:39pm CST
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Wed, Nov 27, 2024 - 01:00pm to 04:39pm CST
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Tue, Dec 03, 2024 - 03:00pm to 06:39pm CST
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Thu, Dec 12, 2024 - 05:00pm to 08:39pm CST
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Sat, Dec 21, 2024 - 11:00am to 02:39pm CST
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Wed, Jan 08, 2025 - 01:00pm to 04:39pm CST
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Sat, Jan 25, 2025 - 03:00pm to 06:39pm CST
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Tue, Feb 04, 2025 - 09:00am to 12:39pm CST
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Mon, Feb 17, 2025 - 11:00am to 02:39pm CST
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Fri, Mar 14, 2025 - 01:00pm to 04:39pm CDT
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Tue, Mar 25, 2025 - 03:00pm to 06:39pm CDT
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Sat, Apr 12, 2025 - 09:00am to 12:39pm CDT
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Tue, Apr 29, 2025 - 05:00pm to 08:39pm CDT
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Please contact Anne Taylor for any complaints. anne.taylor@acpen.com, (972-377-8199).
Business Professionals' Network, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org
Group Internet Based
Online Registration
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